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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ATM PAYMENT CENTRE LONDON <jabah420@bellsouth.net>
Reply-To: atm-centre1@ankara.tc
Date: Sun, 13 Jun 2010 18:36:26 -0700 (PDT)
Subject: ATM PAYMENT CENTRE LONDON





ATM PAYMENT CENTRE LONDON,
PAYMENT OF YOUR $2, MILLION DOLLARS FUND
E-MAIL: atm-centre1@ankara.tc

TEL.  +44702 405 7578

 
Attention: 
 
We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$2,00,000.00 million dollars.
 
See below the previous Master Card that was sent to our clients with the Aramex company in London together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance inconjuction with the united nation (FMF/UN)  
 
www.aramex.com
 
7842974775   Shipment Update      Express United States  (Recent Shipment) 8/1/10
7842974731  Shipment Delivered    Express South Africa
7842974742  Shipment Delivered     Express Philippines
7842974753  Shipment Delivered      Express United Kingdom
7842974764  Shipment Forwarded     Express China
7842974786  Shipment Delivered      Express United Kingdom
 
While the Master Card details is stated below

Card Name: Duane Hammann
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 01/12
Withdrawal Limit:  US $10,000 Daily.
 
You are to make the payment for shipment with the payment instruction below via Western Union.
Receivers Name:Harrison Frank.
Country:  London Uk.
Text Question: God is
Text Answer: Good
Amount: US$200
MTCN:...............................
Senders Name:......................
 
We look forward to your response with the payment to enable the shipping company embark on the delivery.Also you are to reconfirm your contact address.

Board of Executive
Mr Harrison Frank
Remittance Officer.

Anti-fraud resources: